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Sulis Midco 1 Limited

Sulis Midco 1 Limited is an active company incorporated on 14 December 2023 with the registered office located in Shepton Mallet, Somerset. Sulis Midco 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15351445
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 And 35a The Maltings Lower Charlton Trading Estate
Shepton Mallet
Somerset
BA4 5QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Legal Officer • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Jan 1980
Director • Cio • British • Lives in UK • Born in Nov 1978
Director • Finance Director • British • Lives in UK • Born in Dec 1986
Sulis Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sulis Topco Limited
Gary Phillips, Frances Mary Button, and 2 more are mutual people.
Active
BSR Group Holdings Limited
Christopher David Bennett, Michael Ozersky, and 1 more are mutual people.
Active
Harperley Lane Solar Park Limited
Gary Phillips, Frances Mary Button, and 1 more are mutual people.
Active
Craigo Glenskinno Renewables Limited
Gary Phillips, Frances Mary Button, and 1 more are mutual people.
Active
Barnsdale Road Renewables Limited
Gary Phillips, Frances Mary Button, and 1 more are mutual people.
Active
Harp Farm Renewables Limited
Gary Phillips, Frances Mary Button, and 1 more are mutual people.
Active
Juno 1 Limited
Frances Mary Button, Christopher David Bennett, and 1 more are mutual people.
Active
British Solar Renewables Limited
Christopher David Bennett and Gary Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.32M
Turnover
£1.49M
Employees
Unreported
Total Assets
£102.73M
Total Liabilities
-£102.78M
Net Assets
-£52K
Debt Ratio (%)
100%
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Mr Michael Ozersky Appointed
8 Months Ago on 31 Jan 2025
Mr Christopher David Bennett Appointed
8 Months Ago on 31 Jan 2025
Gary Phillips Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Incorporated
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registration of charge 153514450003, created on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Michael Ozersky as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Gary Phillips as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Christopher David Bennett as a director on 31 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 22 Dec 2024
Registration of charge 153514450001, created on 17 May 2024
Submitted on 22 May 2024
Registration of charge 153514450002, created on 17 May 2024
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Repayment History
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